Regulatory Compliance Officer, Banking

What role you will play in team
You
ll join a team ensuring our banking operations comply with all relevant regulations and internal policies
What you will do
This involves monitoring regulatory changes
conducting compliance audits
and implementing necessary changes
Key responsibility
Monitoring changes in banking regulations
Conducting compliance audits and reviews
Developing and implementing compliance programs and training
Responding to regulatory inquiries and investigations
Maintaining accurate compliance records and documentation
Advising business units on regulatory compliance matters
Required Qualification and Skills
Bachelor
s degree in Law
Finance
or a related field
Strong understanding of Indian banking regulations
Excellent communication
analytical
and problem
solving skills
Experience with regulatory reporting and compliance audits
Knowledge of banking operations
Benefits Included
Competitive salary and benefits package
Opportunities for career progression within a global bank
Training and development opportunities
Health Insurance Paid Time OffA Day in the Life
You
ll research regulatory changes
conduct audits
create training materials
and interact with various business units to ensure compliance Read more